department of justice

            The pleas were announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General for National Security Matthew G. Olsen Homeland Security Investigations (HSI) Special …

The criminal complaint alleges that undercover agents from the Lea County Drug Task Force purchased two Glock switches and one silencer from Tevon Wayne Davis Cobbs, 22, in the parking …

“As this sentencing shows, the Justice Department is working with our international partners and using all tools at our disposal to identify cybercriminals, capture their illicit profits, and hold them …

The defendant, Trevor Allen Handy, 27, pleaded guilty in September 2023 to conspiracy to distribute and possess with intent to distribute controlled substances. MISSOULA — A Butte man who admitted …

Between May and August 2022, while Joseph was involved in contentious child-custody proceedings with the victim, Joseph had multiple in-person and electronic communications with an individual who was a Confidential …

            The guilty pleas were announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General for National Security Matthew G. Olsen, FBI Special Agent in …

According to court documents, in December 2018, Zaidi received permission to collect khums – a religious tax on wealth – on behalf of several Imams. Between December 2018 and December …

Theresa A. Kelly, 57, pleaded guilty in October 2023 to one count of concealing a material fact by trick, scheme or device; three counts of making or using a false …

According to court documents and information disclosed at trial and sentencing, Curry was arrested when he arrived at a house in Yakima, Washington after travelling from Kennewick, Washington in order …

According to court documents and evidence presented at trial, Okechuckwu Valentine Osuji, 39, and his co-conspirators targeted specific individuals and businesses by masquerading as trustworthy entities in electronic communications to …

According to court records, Kelly Ballinger, 57, was a former property manager for a Portland apartment complex with residences funded by the Department of Housing and Urban Development (HUD). From …

The nine-count Indictment named George Luton, 49, as the sole defendant. PITTSBURGH, Pa. – A resident of Annapolis, Maryland, has been indicted by a federal grand jury in Pittsburgh on …

Jose Armando Ubico Aguilar, 45, a former senior Republic of Guatemala official, pleaded guilty to ­­­­an international drug trafficking conspiracy violation before U.S. Magistrate Judge Kimberly Priest Johnson on May …

According to his plea agreement, between April 14 and October 31, 2022, law enforcement utilized confidential informants to make multiple firearm and controlled substance purchases from Satterfield, which included purchases …

There is no parole in the federal system. ALBUQUERQUE – A Shiprock woman was sentenced to five years in prison for a tragic rollover accident in Shiprock, New Mexico which …

Evidence presented to the court showed that a K-9 trained to detect narcotics alerted on a package at a mail shipping center in Louisville, Kentucky. Law enforcement obtained a search …

According to court documents and statements made in court, on December 15, 2023, Smith sold a controlled substance containing fentanyl to a confidential informant in the Lenark area of Raleigh …

According to court documents and evidence presented at trial, Okechuckwu Valentine Osuji, 39, and his co-conspirators targeted specific individuals and businesses by masquerading as trustworthy entities in electronic communications to …

“The Department of Justice collected millions of dollars from criminals and civil litigants in Mississippi that will now be used to help victims get back on their feet, ensure law …

          “Today’s guilty plea is one step forward in our effort to achieve a measure of justice for this tragic loss of life,” said U.S. Attorney …

According to his plea agreement, in November 2022, agents with the ATF identified Jointer as a trafficker of firearms and narcotics.  During the investigation, ATF purchased two firearms and 15.9 …

According to the indictment and court hearings, on November 8, 2023, Jones and Smith robbed a convenience store in the Clearwater area. During the robbery, they brandished a firearm. They …

          “These allegations are serious and touch on two major threats to our communities: fentanyl and the spread of illegal firearms in the hands of prohibited …

According to court records, on January 26, 1983, Thompson applied for United States Veterans Affairs (VA) Disability Compensation based on a loss of vision. Between May 1993 and December 2022, …

According to court documents, from August 7, 2022, through November 15, 2022, Welbourne knowingly possessed and accessed with intent to view child sexual abuse material that he had searched for, …